3BMEX2t1g7JLoDvLAF5G6BgB35YYe4gu7C3BMEX2t1g7JLoDvLAF5G6BgB35YYe4gu7C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2t1g7JLoDvLAF5G6BgB35YYe4gu7C | -1 (1) | 0.0000 | 548.2927 | 12,369.5285 | 0.0000 | 11,764.7101 | 604.8184 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2t1g7JLoDvLAF5G6BgB35YYe4gu7C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4501271 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 548.2927 |
| Maximum Balance Rank | 402 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 578353 (05/29/2019 12:15) |
| Last Seen Block | 762446 (11/09/2022 15:34) |
| Account Age (Blocks) | 203343 |
| Account Age Rank | 4323124 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 12,369.5285 |
| Deposits From External Accounts Rank | 12 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769044 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 11,764.7101 |
| Withdrawls To External Accounts Rank | 12 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 604.8184 |
| Withdrawls To BitMEX Accounts Rank | 306 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 466 |
| Number of Deposits from External Accounts Rank | 4825 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 773010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 419 |
| Number of Withdrawls to External Accounts Rank | 161 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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